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META FINANCIAL GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07 Submission of Matters to a Vote of Security Holders. Annual Meeting of Stockholders The Annual Meeting of Stockholders of Meta Financial Group, Inc. (the "Annual Meeting") was held on Monday, January 27, 2014. The following proposals were voted as follows: Proposal One: At the Annual Meeting, the stockholders elected each of the following incumbent directors to Meta Financial Group's Board of Directors to serve until the Annual Meeting of Stockholders in 2017, or until his respective successor is elected and qualified as follows: Nominee For Withheld Broker Non-Votes Douglas J. Hajek 4,002,596 109,940 - Rodney G. Muilenburg 3,831,886 280,650 - The following directors continue to serve on the Board of Directors following the Annual Meeting: J. Tyler Haahr, Bradley C. Hanson, Frederick V. Moore, Troy Moore III, and Jeanne Partlow,. Proposal Two: To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a "Say-on-Pay" vote"), with 3,866,448 votes cast for, 220,270 votes cast against and 25,818 votes abstaining. Proposal Three: To recommend, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of our "named executive officers" (a "Say-on-Pay Frequency" vote) with 3,490,100 votes cast for every year, 211,205 votes cast for every two years, 366,884 votes cast for every three years and 44,347 votes abstaining. On January 27, 2014, following the Annual Meeting, the Company's Board of Directors determined that the Company will hold a nonbinding stockholder Say-on-Pay Frequency vote on an annual basis until the next required vote on the frequency of such nonbinding stockholder advisory vote or until the Board of Directors otherwise determines that a different frequency for such vote is in the best interests of the Company's stockholders. -------------------------------------------------------------------------------- |